Profile

Company number
02779751
Status
Active
Incorporation
1993-01-14
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
HW Fisher Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based upon reserves, the forecast for future trading, and the market environment, the Trustees consider that the Company has adequate resources to remain in operation for the foreseeable future and have, therefore, continued to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

12 active · 62 resigned

Name Role Appointed Born Nationality
KING, Liam Secretary 2024-01-16
ANDERSON, Paul John Director 2021-01-26 Oct 1976 British
BINGHAM, Thomas Michael David Director 2021-11-30 Jun 1967 British
GHILANI, Tusnyme Director 2026-02-13 Jul 1997 British
JOHNSTONE, Lorraine, Professor Director 2024-09-11 Dec 1972 British
LISTER, Michael Director 2025-11-04 Jan 2003 British
O'CONNELL, Jennifer Marica Ginette Director 2021-09-21 Dec 1983 British
O'DONOGHUE, Bert Director 2024-03-27 Aug 1955 Irish
OKARO, Chizoma Director 2024-06-19 Sep 1968 British
PENNEY, Richard George Director 2024-06-19 Aug 1964 Irish
SCOTT, Michael Colin Director 2020-09-23 Nov 1957 British
YEO, Francisco Director 2024-06-19 Sep 1978 British
Show 62 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Thelma Secretary 1995-01-14
OLDFIELD, Philip David Secretary 2019-05-08 2023-05-01
PETER, Kingsley Eusebe Secretary 2002-06-17 2019-05-04
RUSSELL, Betty Violet Secretary 1998-07-27 2002-03-04
TYRWHITT, Stephen Lewin Secretary 1993-01-14 1994-01-14
TYRWHITT, Stephen Lewin Secretary 1998-05-12
ANDREW, Linda Magdalene Director 2004-03-22 2007-07-06
ARMSTRONG, Malcolm James Director 1995-01-14
ARMSTRONG, Thelma Director 1995-01-14
AUSTIN, John Eric Director 1996-11-28 1999-02-02
BARR, Hugh, Professor Director 1996-11-28 2001-09-01
BHOGAL, Karam Director 1996-06-27 1998-02-01
BOND, Martine Ann Director 2017-09-27 2021-04-30
CAMPOLINI, John Director 1998-06-22 2001-09-01
CHARLES, Sarah Director 2007-07-31 2011-02-05
CLARKE, Martha Director 2003-09-08 2013-02-18
DOYLE, Matthew Robert Director 2016-08-04 2023-11-10
EDMONDS, Michael Ramsay Director 2003-07-16 2015-03-31
ELLIS, Leanne Carol Director 2017-06-28 2020-08-26
EMMET, Timothy Director 1996-04-22
EVANS, Owen Director 2019-03-27 2024-03-27
FARRAR, Leon Antony Director 2018-01-30 2019-03-27
FAYLE, Jonathan Peter Director 2011-09-28 2018-10-29
FOSTER, Melanie Director 2015-09-15 2016-08-04
GRANT, Gordon Director 2002-03-04
GRIFFITH-JONES, Mary Elizabeth Director 2017-09-27 2023-04-01
GRINDLEY, Ada Director 2005-01-24 2015-11-24
GROVE, Richard Director 1997-12-04 2014-01-15
HALE, Louise Helen Director 2015-06-30 2017-01-30
HALL, Gillian Mary Director 2000-05-08 2011-10-17
HARDING, Belinda Ruth Director 2007-07-31 2010-11-18
HARVEY, Terence Director 2003-07-16 2004-09-22
HESLINGTON, Terence Director 1996-09-02
HILTON, Ann Director 2004-09-22 2006-03-19
HORTON, Matthew Director 2019-01-30 2021-01-26
JOHNSON, Wendy Director 1993-01-14 1994-01-14
JOHNSON, Wendy Director 2002-03-04
JONES, Deborah Director 2012-01-25 2015-11-24
KEARNEY, Lily Ranjini Director 2002-02-04 2005-11-22
KHAN-SHAFIQUE, Marium Director 2014-10-01 2016-08-15
KNOX, Geoffrey Drayson Director 2009-06-30 2018-06-27
LAWTON, Joan Director 2007-08-07 2017-09-27
LEE, Ann Director 2011-03-29 2018-10-29
LIDTOWEL, Francis Director 2009-03-31 2010-11-15
LUCAS, Joanne Elizabeth Director 2000-07-03 2009-06-30
MEARS, Walter Alan Director 1994-01-23 1998-01-26
PHILLIPS, Ian Director 2005-01-24 2006-06-23
RANKIN, David Robertson Shepherd Director 2020-09-23 2023-11-29
SANTI, Gillian Louise Director 2007-08-07 2017-09-27
SHAFIQUE, Marium Director 2024-09-11 2025-01-31
SHERWIN, Michael Meredith Director 2016-03-22 2016-09-18
SHILLINGFORD, Anastasia Director 2005-01-24 2014-01-23
STONE, Jacqueline Director 1996-09-19 1999-11-17
SUKUMARAN, Suparna, Doctor Director 2001-12-11 2004-09-22
THOMAS, Michael David Director 2016-03-22 2019-06-24
THOMAS, Philip Director 2004-11-01 2010-02-17
WATERMAN-GLASGOW, Lisa Joann Director 2015-06-30 2024-06-19
WEBSTER, John Desmond Director 2003-07-16 2004-11-05
WHITE, Andrew Director 2019-03-27 2021-09-23
WILLIAMS, Melanie Director 2004-11-01 2006-09-26
WOODMAN, Philip Benson Director 2023-12-05 2025-12-05
WOODMAN, Philip Director 2012-09-26 2022-09-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 285 total filings

Date Type Category Description
2026-05-07 AD01 address change registered office address company with date old address new address
2026-04-01 CS01 confirmation-statement confirmation statement with no updates
2026-02-18 AP01 officers appoint person director company with name date
2026-01-07 AA accounts accounts with accounts type group
2025-12-16 TM01 officers termination director company with name termination date
2025-11-06 AP01 officers appoint person director company with name date
2025-10-10 RESOLUTIONS resolution resolution
2025-10-10 MA incorporation memorandum articles
2025-10-07 CC04 change-of-constitution statement of companys objects
2025-04-24 CH01 officers change person director company with change date
2025-04-03 CS01 confirmation-statement confirmation statement with no updates
2025-04-03 AD02 address change sail address company with old address new address
2025-02-03 TM01 officers termination director company with name termination date
2024-12-11 AA accounts accounts with accounts type full
2024-09-24 AP01 officers appoint person director company with name date
2024-09-18 AP01 officers appoint person director company with name date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-26 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page